Director and PDMR Dealing
FOR IMMEDIATE RELEASE 28 May 2026
Manx Financial Group PLC
(the 'Company' or the 'Group')
Director and PDMR Dealing
In compliance with the Company's Share Dealing Code, Douglas Grant, a Director of the Company has transferred 850,000 Ordinary Shares of no par value in the Company held in his own name to the Doonhamer Personal Pension Scheme at 25.5p per share on 19 May 2026. The Doonhamer Personal Pension Scheme is a Self-Invested Personal Pension of which Mr Douglas Grant, is the sole member and beneficiary.
Following this transfer, the total number of Ordinary Shares held by Mr Grant and the Doonhamer Personal Pension Scheme remains at 3,258,212 representing 2.65% of the issued ordinary share capital of the Company.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU NO. 596/2014), AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
For further information, please contact:
Manx Financial Group PLC
Beaumont Cornish Limited
Shore Capital
Tavistock Communications Limited
Denham Eke
Roland Cornish/
James Biddle
Tony Gibbs/
Oliver Jackson
Simon Hudson/
Adam Baynes
Tel: +44 (0) 1624 694694
Tel: +44 (0) 20 7628 3396
Tel: +44 (0) 20 7408 4090
Tel: +44 (0) 20 7920 3150
mfg@tavisock.co.uk
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Douglas Grant
2.
Reason for the notification
a)
Position/status
CEO
b)
Initial notification/Amendment
Initial Notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Manx Financial Group PLC
b)
LEI
213800R151BAZRATR333
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary Shares of no par value
Identification code
IM00B28ZPX83
b)
Nature of the transaction
Transfer of 850,000 Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
25.5 pence
850,000
d)
Aggregated Volume:
As above
e)
Date of Transaction
19 May 2026
f)
Place of the Transaction
Off market
About Manx Financial
Manx Financial Group (AIM: MFX) is a diversified UK banking and financial services group with a proud Manx heritage. The Group holds Isle of Man and UK banking licences, allowing it to provide flexible funding solutions across both territories focused on SME lending. Knowledge of the SME sector has enabled MFX to build a portfolio of valuable subsidiaries, from start-ups to selective and accretive acquisitions, which are creating significant value for shareholders. These entrepreneurial subsidiaries are grouped under our entrepreneurial subsidiary Manx Ventures Limited.
Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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